WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "\"Principal Partner\"" <[email protected]>27TH JUNE, 2023
Reply: [email protected]
Date: Tue, 27 Jun 2023 21:26:56 +0100
Subject: RE: FOR YOUR VIEW URGENT
Attention,
Greetings…, I am Director, Legal Service, I want to inform you that
MRS. KIM CHOONG is our client, and she has a Trust Fund Bond of
USD95,700,570.65 to be liquidated into cash; MRS. KIM CHOONG has a
daughter and she is currently 18 years old.
This is the following agreement, We agreed that you will process and
procure the USD95, 700,570.65 Million Dollars in your name,
You will process non-residential entering visa permit for her to enter
into your country,
You will be her guidance and business mentor once she must have
finished with her studies, she becomes your partner.
You will collect 15% for your commission while 5% goes to those
homeless that are in need of help and support, then 80% goes for
investment and establishment of lucrative business in your country or
any other country you advise us.
Get back to me so the Litigation process for the release can take
place immediately, after going through your profile we find out that
you are qualified to handle the entire transaction comfortably.
Look forward to hear from you
Yours Faithfully,
Barr. Ted Harmon,
Dubai, United Arab Emirates
27/ 06/ 2023,
Note: The information in this e-mail is confidential. The contents may
not be disclosed or used by anyone other than the addressee.